BERKELEY INTERIORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/101 December 2010 | APPLICATION FOR STRIKING-OFF |
| 14/10/1014 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/1014 October 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 13/10/1013 October 2010 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 12/08/0912 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/098 August 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LOWER GROUND FLOOR LONDON W1J 6ER |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/075 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: G OFFICE CHANGED 05/10/07 LANSDOWNE HOUSE, 4TH. FLOOR 57, BERKELEY SQUARE LONDON W1J 6ER |
| 05/10/075 October 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/09/0621 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: G OFFICE CHANGED 21/09/06 105 LONDON STREET READING BERKSHIRE RG1 4DQ |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 LEVEL 4 218-222 STRAND LONDON WC2R 1AP |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/09/0420 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: G OFFICE CHANGED 02/03/04 COMMERCIAL HOUSE 24/26 EAST STREET READING BERKSHIRE RG1 4QH |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 19/08/0319 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: G OFFICE CHANGED 17/02/03 14 HALF MOON STREET LONDON W1J 7BD |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: G OFFICE CHANGED 20/12/02 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 20/12/0220 December 2002 | REMOVAL OF AUDITOR 391 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/04/0020 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 18/04/0018 April 2000 | � NC 1000/50000 15/03/00 |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | ALTER MEM AND ARTS 12/08/98 |
| 11/09/9811 September 1998 | Resolutions |
| 08/09/988 September 1998 | COMPANY NAME CHANGED MILTENBUILD LIMITED CERTIFICATE ISSUED ON 09/09/98 |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 COMMERCIAL HOUSE 24-26 EAST STREET READING RG1 4QH |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: G OFFICE CHANGED 19/08/98 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/07/9828 July 1998 | Incorporation |
| 28/07/9828 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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